Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Ovarro Group Limited
- Incorporated
- 7 March 2019 (7 years)
- Previously known as
- Laurel UK Holdings Limited (until 27 October 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of production holding companies (64202)
- Directors
- Accounts type
- Small
- Region
- East Midlands
- Address
- 2 New Star RoadLeicesterLE4 9JD
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Carino, Lynn
Secretary · Appointed 16 September 2026
Director · Appointed 26 August 2026
British
Born April 1981 (45)
Director · Appointed 26 August 2026
British
Born September 1972 (54)
Officer history (13 former)
16 September 2026
Appointed Carino, Lynn as Secretary
16 September 2026
26 August 2026
26 August 2026
26 August 2026
26 August 2026
Resigned Morgan, Michael Patrick as Director
26 August 2026
6 February 2026
6 February 2026
9 January 2026
22 May 2025
22 May 2025
1 April 2025
Appointed Morgan, Michael Patrick as Director
1 April 2025
29 October 2024
Resigned Evans, Geoff as Director
29 October 2024
29 October 2024
29 October 2024
29 October 2024
29 October 2024
Resigned Long, Greg as Director
29 October 2024
29 April 2022
29 April 2022
12 August 2020
12 August 2020
23 December 2019
23 December 2019
7 March 2019
Appointed Evans, Geoff as Director
7 March 2019
Appointed Long, Greg as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
7 March 2019
Ceased Laurel U.S. Holdings LLC — Owns 75–100% of shares
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Ovarro Group Limited This company
Controlpoint Limited Owns 75–100% of shares
Ovarro Holdings Ltd Owns 75–100% of shares
Ovarro Ltd Owns 75–100% of shares
Ovarro DA Holdings Ltd Owns 75–100% of shares
Ovarro TS Ltd Owns 75–100% of shares
Ovarro LD Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Appointment of a director | |||
| 18 September 2026 | Appointment of a director | |||
| 18 September 2026 | Appointment of a secretary | |||
| 18 September 2026 | Termination of appointment of a director | |||
| 18 September 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Aberdeen
Manchester
Worcester
Newport
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →